URBANTUR ASESORES SL
Hoja A104808· NIF B54215843
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bosch Valero Carlos
Legal information
Legal information for URBANTUR ASESORES SL
Activity
URBANTUR ASESORES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 8 June 2015 to 17 June 2024, across 5 distinct types of filing.
Corporate purpose
1º. Promoción inmobiliaria por cuenta propia, compraventa de bienes inmobiliarios por cuenta propia, alquiler de bienes inmobiliarios por cuenta propia, agentes de la propiedad inmobiliaria, gestión y administración de la propiedad inmobiliaria. 2º. Preparación de obras, construcción general de inmu.
Directors and representatives
Directors
Current
- Bosch Valero CarlosSince 28/05/2015Administrador Único
Former
- Pineda Arnaiz Margarita BeatrizCeased on 26/04/2016ConsejeroSecretario
- Sierra Heredero SergioCeased on 26/04/2016Consejero
- Miralles Parres Maria JoseCeased on 28/05/2015Administrador Solidario
Authorised representatives
Current
- Jimena Perez Juan JoseSince 10/06/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 05/05/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THINKING AND LIVING CORPORATION SL100 %Vigente
Legal entity · since 05/05/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 7
- Ceses/DimisionesPublished 05/05/2016· Registered 26/04/2016· I/A 5
- NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 5
- Declaración de unipersonalidadPublished 05/05/2016· Registered 26/04/2016· I/A 4
- Ceses/DimisionesPublished 08/06/2015· Registered 28/05/2015· I/A 3
- NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 3
- Cambio de domicilio socialPublished 08/06/2015· Registered 28/05/2015· I/A 3
- Cambio de objeto socialPublished 08/06/2015· Registered 28/05/2015· I/A 3
Changes
- 05/05/2016Declaración de unipersonalidad
THINKING AND LIVING CORPORATION SL
- 08/06/2015Cambio de domicilio social
C/ DOCTOR SAPENA 54 BAJO IZ (ALICANTE)
- 08/06/2015Cambio de objeto social
1º. Promoción inmobiliaria por cuenta propia, compraventa de bienes inmobiliarios por cuenta propia, alquiler de bienes inmobiliarios por cuenta propia, agentes de la propiedad inmobiliaria, gestión y administración de la propiedad inmobiliaria. 2º. Preparación de obras, construcción general de inmu.
Timeline (BORME)
- 17/06/2024#8126407Nombramientos
URBANTUR ASESORES SL. Nombramientos. Apoderado: JIMENA PEREZ JUAN JOSE. Datos registrales. S 8 , H A 104808, I/A 7 (10.06.24).
- 05/05/2016#3841047Ceses/DimisionesNombramientos
URBANTUR ASESORES SL. Ceses/Dimisiones. Consejero: BOSCH VALERO CARLOS;SIERRA HEREDERO SERGIO;PINEDA ARNAIZ MARGARITA BEATRIZ. Presidente: BOSCH VALERO CARLOS. Secretario: PINEDA ARNAIZ MARGARITA BEATRIZ. Con.Delegado: BOSCH VALERO CARLOS. Nombramien… - 05/05/2016#3841046Declaración de unipersonalidad
URBANTUR ASESORES SL. Declaración de unipersonalidad. Socio único: THINKING AND LIVING CORPORATION SL. Datos registrales. T 3154 , F 186, S 8, H A 104808, I/A 4 (26.04.16).
- 08/06/2015#3354786Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
URBANTUR ASESORES SL. Ceses/Dimisiones. Adm. Solid.: BOSCH VALERO CARLOS;MIRALLES PARRES MARIA JOSE. Nombramientos. Consejero: BOSCH VALERO CARLOS;SIERRA HEREDERO SERGIO;PINEDA ARNAIZ MARGARITA BEATRIZ. Presidente: BOSCH VALERO CARLOS. Secretario: PI…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.